Compliance Officer(Banking)

Job Title: Compliance Officer(Banking)
Contract Type: Permanent
Location: Singapore
Salary: SGD 84000 to SGD 96000
Contact Name: Jaecent Lei
Contact Email:
Job Published: September 17, 2019 17:06

Job Description

  • International corporate bank
  • End-to-end financial crime
  • Competitive salary and benefits

This role reports to the Head of Compliance. You will act as the go-to-specialist to provide advice to various stakeholders in addition to daily operations, ensuring all laws and regulations are adhered to.

Key Responsibilities

  • Provide advice regarding AML/sanctions laws and regulations, policies and procedures
  • Perform routine and ad-hoc AML/sanctions second level controls as per yearly control plan
  • Report to relevant authorities about suspicious transaction and/or transaction with a known suspect on the sanctions list
  • Co-ordinate with head office in respect of AML/sanctions rules and procedures as required by head office
  • Conduct AML/sanctions risk assessments and submit periodic reports to head office

Key Requirements

  • Bachelor's degree with law, business, banking, or other relevant discipline(s)
  • 4-7 years’ Compliance experience in the banking industry
  • Strong financial crime knowledge and experienced working with regulators will be preferred


All interested candidates, please apply now, and we will get in touch for a confidential discussion.

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